Biographies

Mr. Sunil K. Lulla is Executive Vice Chairman of the Board, Managing Director of Eros International Media Ltd. Bachelor’s degree in Commerce from Mumbai University; 20 year-plus business experience; instrumental in developing the Eros India Group; Valuable relationships with the wide talent pool of the Indian film industry.

Mr. Abhishekh Kanoi serves as Compliance Officer, Company Secretary of the Company. He has been a General Manager - Legal & Compliance at Eros International Media Ltd since July 2014. Before joining Eros, he served as Legal Head & Company Secretary at Hero Motors Limited from September 2012 to July 2014, held position as Company Secretary at Zinc Hospitality India Private Limited from August 201Oto August 2012 and also worked as Senior Associate with Nesar & Associates, Company Secretaries Firm, New Delhi from January 2008 to July 2010. He has an overall experience of 11 years and had been responsible for Corporate & Secretarial including Listing Compliances, Corporate Governance, FEMA & RBI, Merger & Acquisitions, Joint Venture Transactions, Company Law Matters, Intellectual Property Rights, Appearance before Tribunals, Courts & Other Judicial & Quasi-Judicial Bodies, Liasioning with Regulators, Authorities & various Governmental Agencies.

Ms. Jyoti S. Deshpande has been Executive Director of Eros International Media Ltd. Group Chief Executive Officer and Managing Director of Eros International Plc Bachelor’s degree in Commerce and Economics and a Masters in Business Administration from Mumbai University; Over 20 years of experience in the media and entertainment industry; Previously worked in advertising with J. Walter Thompson, India before moving to the UK in 1997 where she was a senior consultant with MindShare, U.K.; Part of the core team that founded B4U Television Network in the UK in 1998-99 and managed its expansion to other parts of the world in a span of two years. With Eros Group since 2001, instrumental in helping Eros Plc list on the AIM in July 2006 and Eros International Media Limited on Indian Stock Exchanges in October 2010.

Mr. Kishore K. Lulla is Executive Director of Eros International Media Ltd. Group Executive Chairman of Eros International Plc; Bachelor’s degree in Arts from Mumbai University; More than 30 years of experience in the media and film industry; Member of the British Academy of Film and Television Arts and Young Presidents’ Organization and a Board member for the School of Film at the University of California, Los Angeles; Honoured at the Asian Business Awards 2007 and the Indian Film Academy Awards 2007 for his contribution in taking Indian cinema global; Instrumental in spearheading our growth and expanding our presence in the United Kingdom, the U.S., Dubai, Australia, Fiji and other international markets.

Mr. Vijay M. Ahuja is an Non Executive Director of Eros International Media Ltd. Group Executive Vice Chairman of Eros International Plc Bachelor’s degree in Commerce from Mumbai University; Co-founder of Eros International Plc’s UK business in 1988; instrumental in implementing the key international strategies of Eros, helping expand the business to its present scale by making a significant contribution to developing the South East Asian markets (Singapore, Malaysia, Indonesia and Hong Kong).

Shri. Dhirendra Swarup is Non-Executive Independent Director of Eros International Media Ltd. Government certified Public Accountant and a Fellow of the Institute of Public Auditors of India, and has a post graduate degree in Humanities; Former civil servant, served as a Secretary, Ministry of Finance, Government of India; 45 years’ experience in finance, budgeting, audit, public policy, public investments, project appraisal, evaluation of schemes and programmes of the Government of India; Associated with the International Monetary Fund between 1993 and 2007.

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